CLOVER UK OFFICE (COVENTRY) LTD

Company number 05540489

Date	Type	Description	View / Download
07 Apr 2015	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 7 April 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Birgit Simone Auktor as a director on 14 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Jan Essers as a director on 14 November 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 3,400	(6 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 3,400	(4 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(6 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(7 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Oct 2011	AP01	Appointment of Birgit Simone Auktor as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Georg Gmeineder as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(7 pages)
27 May 2011	AP01	Appointment of Ralph Andermann as a director	(3 pages)
27 May 2011	TM01	Termination of appointment of Christian Berger as a director	(2 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(7 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Sep 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
15 Jan 2009	288a	Secretary appointed wsm services LIMITED	(1 page)
05 Jan 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
10 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)